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GABLEGATE LIMITED

Company number 01095914

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-23 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD01	Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2010	View PDF Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 18 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	CH01	Director's details changed for Edwin William Jackson on 26 February 2010	View PDF Director's details changed for Edwin William Jackson on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Secretary appointed littlejohn corporate services LIMITED	View PDF Secretary appointed littlejohn corporate services LIMITED - link opens in a new window - 1 page (1 page)
20 Aug 2009	288b	Appointment Terminated Secretary corporate secretarial services LIMITED	View PDF Appointment Terminated Secretary corporate secretarial services LIMITED - link opens in a new window - 1 page (1 page)
14 Jul 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Accounts made up to 31 January 2009	View PDF Accounts made up to 31 January 2009 - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / Nationality was: other, now: british; HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf	View PDF Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / Nationality was: other, now: british; HouseName/Number was: c/o littlejohn, now: c/o littlejohn, 2ND; Street was: 2ND floor 1 westferry circus, now: floor; Area was: canary wharf, now: 1 westferry circus canary wharf - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ	View PDF Registered office changed on 15/07/2008 from 1 park place canary wharf london E14 4HJ - link opens in a new window - 1 page (1 page)
14 Jul 2008	288c	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD	View PDF Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: 1; Street was: 1 park place, now: westferry circus; Post Code was: E14 4HJ, now: E14 4HD - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 May 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 12 pages (12 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 12 pages (12 pages)
25 Jul 2006	363s	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	363(288)	Secretary's particulars changed
25 Jul 2006	363(287)	Registered office changed on 25/07/06
21 Oct 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 11 pages (11 pages)
07 Jul 2005	363s	Return made up to 28/05/05; full list of members	View PDF Return made up to 28/05/05; full list of members - link opens in a new window - 6 pages (6 pages)

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